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Financial Crime Investigator - APAC -Singapore
Resumo da oferta
A leading crypto exchange in Singapore is looking for a Financial Crimes Compliance Senior Analyst to investigate suspicious activities and maintain compliance with AML/CFT regulations. Ideal candidates should have 3-5 years of experience in financial crime investigations and strong analytical skills. This role offers autonomy and the chance to shape compliance in a fast-evolving sector.
Qualificações
- 3–5 years of experience in financial crime investigations or regulatory audit.
- Familiarity with filing SARs and working with AML/CFT frameworks.
Responsabilidades
- Investigate suspicious activity cases within defined SLAs.
- Maintain escalation logs and ensure timely resolution.
- Support client offboarding where necessary.
- Collaborate with stakeholders to improve SAR quality and consistency.
- Stay current with AML/CFT laws and crypto regulations.
Conhecimentos
Formação académica
Ferramentas
Crypto Jobs
Location:Remote
Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across:
- Trading, Payments, Web3
- Institutional Services, Education, Compliance
- And a strong focus onfinancial security and regulation
- Investigate suspicious activitycases within defined SLAs
- Maintainescalation logsand ensure timely resolution
- Supportclient offboardingwhere necessary
- Escalate red flags to team leads and MLROs (Money Laundering Reporting Officers)
- Collaborate with stakeholders toimprove SAR (Suspicious Activity Report)quality and consistency
- Work withcompliance tools(e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
- Stay current withAML/CFT laws, policies, and upcoming crypto regulations
- Participate in AML training and internal knowledge-sharing programs
- Bachelor's inBusiness, Law, or a related field
- 3–5 yearsof experience in financial crime investigations or regulatory audit
- Familiarity withfiling SARsand working with AML/CFT frameworks
- Experience infintech, banks, or cryptoplatforms is a plus
- High attention to detail, stronginvestigative mindset, and able to handle ambiguity
- Excellentcommunication, analytical, and time managementskills
- Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones(compliance & blockchain analysis tools)
- Has worked in acompliance or risk operationsfunction at a fintech or exchange
- Understands cryptorisk typologieslike money laundering, scams, and transaction layering
- Has strong writing and analytical skills forSAR narratives
- Wants to work in ahigh-impact, cross-border AML/CFTenvironment
- Is passionate about building the future ofregulatory crypto infrastructure
- You’ll shape thecompliance structurein a space still being regulated globally
- Binance givesautonomy, flexibility, and opportunity to work withworld-class teams
- Fast-moving team witha flat structureand global visibility
If this role excites you, I can help you:
- Tailor your resumeto highlight AML/CFT experience, SARs, and investigative work
- Write atargeted cover lettershowcasing interest in crypto + regulatory tech
- Prep for case-based or scenario interviews (e.g., how you'd handle a suspicious transaction involving a privacy coin)
- Create a narrative that shows you're not just good at compliance—you’remission-drivenand crypto-fluent
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.